BBB INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11270966

Incorporation date

22/03/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (31 pages)

01/04/2026

Appointment of Mr David Edward Hourican as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Appointment of Mr Leandros Kalisperas as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Timothy Bahram Neville Farazmand as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Balaji Muralidhar as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Stephen Frank Welton as a director on 2026-03-31

View PDF (1 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

11/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

27/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

21/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

20/06/2025

Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 2025-06-20

View PDF (2 pages)

20/06/2025

Appointment of Mr Timothy Bahram Neville Farazmand as a director on 2025-06-20

View PDF (2 pages)

20/06/2025

Appointment of Mr Balaji Muralidhar as a director on 2025-06-20

View PDF (2 pages)

20/06/2025

Termination of appointment of Ian David Connatty as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Termination of appointment of Adam Robert Kelly as a director on 2025-06-20

View PDF (1 pages)

12/06/2025

Appointment of Mr Stephen Frank Welton as a director on 2025-05-29

View PDF (2 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

02/01/2024

Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2023-12-29

View PDF (1 pages)

02/01/2024

Appointment of Mr Adam Robert Kelly as a director on 2023-12-30

View PDF (2 pages)

06/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

29/11/2023

Termination of appointment of Alice Katherine Carpenter as a secretary on 2023-11-20

View PDF (1 pages)

17/07/2023

Termination of appointment of Elizabeth Marie O'neill as a secretary on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Ms Alice Katherine Carpenter as a secretary on 2023-07-15

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

17/10/2022

Appointment of Mr David Louis Taylor as a director on 2022-10-03

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

26/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

17/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (3 pages)

18/02/2021

Appointment of Ms Elizabeth Marie O'neill as a secretary on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Shanika Amarasekara as a secretary on 2021-02-14

View PDF (1 pages)

14/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

11/09/2020

Termination of appointment of Keith Charles William Morgan as a director on 2020-08-31

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

02/04/2019

Register(s) moved to registered inspection location 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

02/04/2019

Register inspection address has been changed to 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

19/03/2019

Resolutions

View PDF (1 pages)

08/03/2019

Appointment of Mr Ian David Connatty as a director on 2019-03-07

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

14/02/2019

Termination of appointment of Peter John Garnham as a director on 2019-02-14

View PDF (1 pages)

20/09/2018

Resolutions

View PDF (3 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

18/06/2018

Resolutions

View PDF (1 pages)

22/03/2018

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Keith Charles William	Director	22/03/2018 - 31/08/2020	21
Armstrong, Lucy Victoria Winwood	Director	20/06/2025 - 31/03/2026	33
Muralidhar, Balaji	Director	20/06/2025 - 31/03/2026	8
Kalisperas, Leandros	Director	01/04/2026 - Present	7
Garnham, Peter John	Director	22/03/2018 - 14/02/2019	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BBB INVESTMENT HOLDINGS LIMITED

BBB INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2018 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB INVESTMENT HOLDINGS LIMITED?

BBB INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 22/03/2018 .

Where is BBB INVESTMENT HOLDINGS LIMITED located?

BBB INVESTMENT HOLDINGS LIMITED is registered at Steel City House, West Street, Sheffield S1 2GQ.

What does BBB INVESTMENT HOLDINGS LIMITED do?

BBB INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBB INVESTMENT HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Resolutions.